Simac

Active

Public limited company·Overige diensten op het gebied van informatietechnologie en computer· 35 yrs active

Industrieweg 8 ·3001 Leuven, Belgium

Risk: very low

BE 0441.532.023

Watch Print / PDF

Directors & mandates

9 directors

Current directors & mandates

Johan Diels
Director
State Gazette act 24450034 (11-12-2024)

Current
25-11-2024 → present
SERVICE I.T.Legal entity
Director· perm. rep.: Patrick Bontinckx
State Gazette act 24450034 (11-12-2024)

Current
24-06-2016 → present
3 events
- 25-11-2024 Mandate renewed· Director
- 07-06-2022 Appointed· Director
- 24-06-2016 Appointed· Director
Eric van Schagen
Director
State Gazette act 24450034 (11-12-2024)

Current
08-06-2016 → present
4 events
- 25-11-2024 Mandate renewed· Director
- 07-06-2022 Appointed· Managing director
- 08-02-2021 Resigned· Director
- 08-06-2016 Mandate renewed· Managing director
JOHAN DIELSLegal entity
Director· perm. rep.: Johan Diels
State Gazette act 22097412 (12-08-2022)

Current
07-06-2016 → present
2 events
- 07-06-2022 Appointed· Director
- 07-06-2016 Mandate renewed· Director
KAVAILegal entity
Director· perm. rep.: Andy Vanbrabant
State Gazette act 24450034 (11-12-2024)

Current
07-06-2016 → present
3 events
- 25-11-2024 Mandate renewed· Director
- 07-06-2022 Appointed· Director
- 07-06-2016 Mandate renewed· Director
Simac Holding BelgiumLegal entity
Director· perm. rep.: Michael Van Kasteren
State Gazette act 24450034 (11-12-2024)

Current
01-06-2016 → present
4 events
- 25-11-2024 Mandate renewed· Director
- 07-06-2022 Appointed· Director
- 08-02-2021 Appointed· Director
- 01-06-2016 Mandate renewed· Director
WEST-EAST CONSULTLegal entity
Director· perm. rep.: Bart Vermeersch
State Gazette act 22097412 (12-08-2022)

Current
01-11-2015 → present
3 events
- 07-06-2022 Appointed· Director
- 05-03-2020 Mandate renewed· Director
- 01-11-2015 Mandate renewed· Director
Johan Diels BVBALegal entity
Director· perm. rep.: Johan Diels
State Gazette act 13115430 (24-07-2013)

Current
01-10-2013 → present
BVBA KAVAILegal entity
Director· perm. rep.: Andy Vanbrabant
State Gazette act 13115430 (24-07-2013)

Current
01-01-2013 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
BVBА Mercken & Co BedrijfsrevisorenCurrent Statutory auditor · represented by Wery Mercken	—	09-08-2010 → present
Mercken & Co BedrijfsrevisorenCurrent Statutory auditor · represented by Wery Mercken	—	04-06-2013 → present
Mercken & Co bvbaCurrent Statutory auditor · represented by Maarten Desmet	—	12-08-2022 → present
Mercken BedrijfsrevisorenCurrent Statutory auditor · represented by Wery Mercken	—	07-06-2016 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Overige diensten op het gebied van informatietechnologie en computer(62900)
Legal form	Public limited company(014)
Incorporation	18-09-1990
Status	Active
Postal code	3001